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Relyon Guarding & Security Services Ltd

Relyon Guarding & Security Services Ltd is an active company incorporated on 26 February 2004 with the registered office located in Bristol, Gloucestershire. Relyon Guarding & Security Services Ltd was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05057256
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A/7 Redham Works
Redham Lane Pilning
Bristol
BS35 4HQ
Same address for the past 12 years
Telephone
01454631621
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1971
Mr Daniel Edward Francis Boyles
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Relyon Cleaning Services Ltd
Daniel Edward Francis Boyles is a mutual person.
Active
Walford Security Limited
Daniel Edward Francis Boyles is a mutual person.
Active
Relyon Services Ltd
Daniel Edward Francis Boyles is a mutual person.
Active
Relyon Safety Services Limited
Daniel Edward Francis Boyles is a mutual person.
Active
Boyles Estates Ltd
Daniel Edward Francis Boyles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £1.24M (-43%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 6 (+14%)
Total Assets
£3.49M
Decreased by £907.85K (-21%)
Total Liabilities
-£786.61K
Decreased by £264.15K (-25%)
Net Assets
£2.71M
Decreased by £643.7K (-19%)
Debt Ratio (%)
23%
Decreased by 1.36% (-6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Shelagh Mary Boyle (PSC) Resigned
1 Year Ago on 30 Oct 2024
Shelagh Mary Boyle (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Mr Daniel Edward Francis Boyles Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Daniel Edward Francis Boyles (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Daniel Edward Francis Boyle (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Daniel Edward Francis Boyle Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Shelagh Mary Boyle as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Shelagh Mary Boyle as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Change of details for Mr Daniel Edward Francis Boyles as a person with significant control on 30 June 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Daniel Edward Francis Boyles on 30 June 2023
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Director's details changed for Mr Daniel Edward Francis Boyle on 1 January 2023
Submitted on 2 May 2023
Secretary's details changed for Mr Daniel Edward Francis Boyle on 1 January 2023
Submitted on 2 May 2023
Repayment History
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